MARLFAST PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with updates

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17/12/2417 December 2024 Appointment of Mr Rohit Madhukar Ambekar as a director on 2024-10-25

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Termination of appointment of Paul Samuel Gilbert as a secretary on 2024-11-21

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22/11/2422 November 2024 Termination of appointment of Paul Samuel Gilbert as a director on 2024-11-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Appointment of Ms Deborah Rey-Burns as a director on 2021-09-29

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 DIRECTOR APPOINTED MR JONATHAN DAVID CLARK

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04/04/164 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMOWSKI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 28 MARINE SQUARE BRIGHTON EAST SUSSEX BN21 1DN

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL GILBERT / 10/04/2014

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08/04/158 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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09/04/149 April 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL SAMUEL GILBERT / 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/05/137 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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03/04/113 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL GILBERT / 06/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL GLAISHER MARTIN / 06/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMOWSKI / 06/04/2010

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07/04/107 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TONY RANCE / 06/04/2010

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/05/062 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/05/9926 May 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: WATERLOW INFORMATION SERVICES LT 6/8 UNDERWOOD STREET, LONDON N1 7JQ

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11/06/9811 June 1998 ALTER MEM AND ARTS 20/05/98

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 SECRETARY RESIGNED

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08/06/988 June 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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